Indicted

Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of …

MINNEAPOLIS – Two men have been charged by a federal grand jury for their roles in distributing fentanyl onto the Red Lake Indian Reservation, announced Acting U.S. Attorney W. Anders …

WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard announced. Morgan, also known as …

WHEELING, WEST VIRGINIA – Edgar Eugene Hatten, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard announced. Hatten, 40, was indicted …

NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary …

  TRENTON – Acting Attorney General Andrew J. Bruck today announced the indictment of a man who is charged with leading a criminal ring responsible for numerous residential burglaries across …

MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and for illegally possessing firearms as …

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer …

            WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal …

PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting United States Attorney Stephen R. …

BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, 54, was indicted on one …

ANCHORAGE – A federal grand jury in Alaska returned an indictment charging a Kasilof, Alaska, man with five counts of making interstate threats and one count of cyberstalking for making …

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute …

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to …

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that on September 17, 2021 Erica Danielle Gilbert Nichols, 28 years old, of Mooresboro, NC, was indicted by a Spartanburg …

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related …

Miami, Florida – A grand jury in the Southern District of Florida has returned an indictment charging a South Florida man with crimes related to a one-night crime spree, including …

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces that a grand jury has returned an indictment charging Christopher Lee Smith (39, St. Augustine) with attempted online enticement of …

Erie County District Attorney John J. Flynn announces that 22-year-old Dequan I. Richardson and 25-year-old Jonay B. Robinson of Cheektowaga were arraigned this morning before Erie County Court judge Susan …

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was indicted by a federal grand jury …

Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties …

ST. PAUL, Minn. – A Rochester man was sentenced yesterday to 132 months in prison followed by five years of supervised release for conspiracy to distribute methamphetamine. According to court …

BOSTON – A Hingham man was arrested today in connection with a business email compromise (BEC) scheme. Gustaf Njei, 26, was indicted on two counts of wire fraud, one count …

ST. PAUL, Minn. – A Canadian man pleaded guilty today to possessing a firearm as an alien illegally or unlawfully in the United States, announced Acting U.S. Attorney W. Anders …

Sen. Declan O’Scanlon said a total lack of budget transparency demonstrated by New Jersey Democrats was shameful after tens of billions of dollars of spending was approved with minimal information …